37/2019 Financial investigations

30 September 2019 to 04 October 2019

The aim of the course is:

  • to strengthen multidisciplinary cooperation about financial investigations and develop cooperation between law enforcement and judicial authorities;
  • to enhance knowledge on gathering proof of crime through financial investigations; to improve asset tracing, recovery and management capability.

62/2019 Witness Protection

09 September 2019 to 13 September 2019

The aim of the course is to disseminate the European standards in Witness Protection in particular in international cooperation and international relocation.

Webinar: New methodologies in the framework of international law enforcement cooperation with special focus on tax evasion and smuggling

03 September 2019

Webinar participants will:

  1. Gain knowledge about coordination and communication between state authorities in regard to smuggling and tax evasion;
  2. Be able to use systematic and/or analytical information as evidence in a criminal procedure;
  3. Be able to use collected information by patrol unit(s) in the field;
  4. Gain knowledge about the Hungarian EKAER system;
  5. Be able to organise the collection of relevant information (without the EKAER system).



Office address

European Union Agency for Law Enforcement Training
1066 Budapest
Ó utca 27

Correspondence address

European Union Agency for Law Enforcement Training
1903 Budapest

Email address

Telephone: +36 1 803 8030/8031

Fax: +36 1 803 8032